| Entity Name: | PETER V. ESPOSITO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000009406 |
| FEI/EIN Number | 593355797 |
| Address: | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| Mail Address: | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO PETER V | Agent | 2986 EAGLE TRAIL, CLEARWATER, FL, 34621 |
| Name | Role | Address |
|---|---|---|
| ESPOSITO PETER V | President | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| ESPOSITO LORETTA | Vice President | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| ESPOSITO LORETTA | Secretary | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 2986 EAGLE TRAIL, CLEARWATER, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 2986 EAGLE TRAIL, CLEARWATER, FL 33761 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000108013 | LAPSED | 02-000069 CACE 18 | IN THE CIR CRT 17TH JUD CIR BR | 2002-02-27 | 2007-03-18 | $57,332.46 | NATIONAL COLLECTORS AND LIQUIDATORS L P, P O BOX 1068, STAFFORD TX 77497-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
